The Management Board of the company operating under the business name Polenergia S.A. (“Issuer”) presents responses to the Shareholders’ questions submitted in relation to the Ordinary General Shareholders’ Meeting of the Issuer, convened on 8 May 2023 as attachment.
Legal basis: § 19(1)(12) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent (Polish Journal of Laws[Dz.U.] of 2018, item 757, as amended) in relation to Art. 428 Par. 6 of the Polish Code of Commercial Companies.
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